AION-TECH SOLUTIONS LIMITED has informed the Exchange regarding Appointment of Ms P Mounika Reddy as Non- Executive Independent Director of the company w.e.f. August 11, 2025.
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The board of AION-Tech Solutions met on August 29, 2025 and approved several items. Ms. P Mounika Reddy (DIN: 11111376) was appointed as an Additional Independent Woman Director for a first term of 5 years effective August 11, 2025; she brings 15+ years of experience in marketing, insurance, CSR, and consulting. Mrs. Deepa Chandra was re-appointed as a non-executive independent director for a second term of 5 years from November 13, 2025. M/s. Prathap Satla & Associates was appointed as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30), subject to shareholder approval. The 31st AGM is scheduled for September 29, 2025 via video conferencing, with the e-voting window from September 25-28, 2025 and record date cut-off of September 19, 2025.
These are routine corporate governance and AGM-related decisions with no material financial impact. Adding a new independent woman director strengthens board diversity, and the long-term appointment of secretarial auditors signals stable compliance oversight.